|
|
|
EPLS Report Results
|
Results
27381
-
27400
of
84911 | |
Search Results for Parties Excluded by
| | |
As of 15-Sep-2012 10:08 AM EDT | Page:
Back 1 684 1026 1368 1369 1370 1371 1372 2091 2810 4246 Next
# A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
| | "Futch, Charlie Gene", , "Thomaston", , GA, , "30286-", , "AA", "DOJ", "03-Oct-2002", "02-Oct-2012"
| | | | "Futch, John Randall", , "Richmond Hill", , GA, , "31324", , "AA", "DOJ", "21-Feb-2003", "20-May-2013"
| | | | "Futch, Ronald H.", , "Los Angeles", , CA, , "90006", , "Tampa", , FL, , "33610-", , "Tampa", , FL, , "33610", , "Z", "HHS", "23-May-1985", "Indef."
| | | | "FUTER, JERRY ALAN", , "WAUKEE", , IA, , "50263", , "Z1", "HHS", "18-Nov-2010", "Indef."
| | | | "FUTRELL, JENNIFER ANKE", , "GREENVILLE", , NC, , "27834", , "Z1", "HHS", "20-Apr-2011", "Indef."
| | | | "FUTRELL, PATRICIA ANN", , "BOKCHITO", , OK, , "74726", , "Z1", "HHS", "20-Oct-2008", "Indef."
| | | | "Futterman, Steven", , "Gaithersburg", , MD, , "20877", , "R", "OPM", "09-Aug-1999", "Indef.", "Z1", "HHS", "20-May-1999", "Indef."
| | | | "Future AIM United", "Al Salam Complex-Salmiya, First Floor, Office Nunber 1 and 12", "Post Office Box 4880", , , KWT, , , "(Also Al Ghannom and Nair General Trading Company; Al-Ajmi, Falah; dba Allied Arms Company, LTD; Allied Arms Company, W.L.L.; Audah, Shaher Nabih Fawzi; D and J Trading Company; Defense Consulting and Contracting Group, L.L.C.; Dewa Europe; Dewa Projects (Private) Ltd; Dewa Trading Establishment; Fawzi, Shahir; First AIM Trading and Contracting; Gopal, K.V.; Jasmine International Trading and Services Company, W.L.L.; Jireh Springs General Trading and Contracting Establishment; Jireh Ventures USA; Nair, Vasantha; Salem, Diaa Ahmed; aka Salem, Diaa Ahmed Abdul Latif; Trans Orient General Trading; Triad United Technologies, LLC; dba Zeaith Enterprises, Ltd; dba Zeaith Enterprises, Ltd; Zenith Enterprises Ltd; Zenith for General Trading and Contracting (Primary Record))", "A", "ARMY", "17-Sep-2008", "22-Jul-2018"
| | | | "FUTURE BANK", , , , , XUN, , , "(Also aka BANK-E AL-MOSTAGHBAL; aka FUTURE BANK B.S.C.)", "03-SDN-01", "TREAS-OFAC", "", "Indef."
| | | | "FUTURE BANK B.S.C.", "Free Trade Zone, Sanaati-e Kish, Vilay-e Ferdos 2", "Corner of Klinik-e Khanevadeh, No 1/5 and 3/5", "Kish", , IRN, , , "P.O. Box 785", "City Centre Building", "Manama", , BHR, , , "Block 304, City Centre Building", "Building 199, Government Avenue", "Manama", , BHR, , , "(Also aka BANK-E AL-MOSTAGHBAL; aka FUTURE BANK)", "03-SDN-01", "TREAS-OFAC", "", "Indef.", "Additional information available at OFAC's web site. Refer to the CT Code description for the originating OFAC list."
| | | | "Future Care Corp.", "2050 West 56th St., No. 32-300", , "Hialeah", , FL, , "33016", , "Z1", "HHS", "20-Jul-1999", "Indef.", "R", "OPM", "18-Oct-1999", "Indef."
| | | | "Future Fitness, Inc.", "2999 S. Virginia St.", , "Reno", , NV, , "89502", , "Z1", "HHS", "20-Oct-2003", "Indef.", "Z2", "OPM", "23-Dec-2003", "Indef."
| | | | "Future Mario Company", "Harithiya St.., Fulla Bldg", , "Baghdad", , IRQ, , , "(Also Al Aali Global General Contracting Company; Al Ula Company (Primary Record); Al Ula Corporation; Al Ula FZCO; Hassan Al-Ameli, Ehsan; Mohammed, Ehsan H)", "A", "NAVY", "28-Nov-2011", "10-May-2014"
| | | | "Future World Wide Logistics", "Building 2", "Sharee Naw Ae", "Kabul", , IRN, , , "(Also Afghan United International Services; Ahmadee, Hasibullah, Mr.; Amin, Alex, Mr.; Amin, Lida, Ms.; Amin, Nelab, Ms.; Amin, Quis, Mr.; Amin, Shela, Ms.; Amin, Skander Sultan, Mr.; Amin, Sohail Mohammad, Mr. (Primary Record); Eagle King Logistic Supply and Service Company; First Choice Logistics, LLC; Iron Eagle Limited; Optimum Vision Logistics Company; Ortep Incorporated; Shokoor, Farial, Ms.; Tani Brothers Construction Company; Women International; aka Zaman, Qais, Mr.)", "B", "ARMY", "20-May-2011", "Indef."
| | | | "FUZAILOV, SHOLOM", , "FLUSHING", , NY, , "11367", , "Z1", "HHS", "20-Sep-2007", "Indef.", "Z2", "OPM", "13-Nov-2007", "Indef."
| | | | "Fuzz, Tony Darrell", , "Springhill", , FL, , "34608", , "AA", "DOJ", "22-Nov-2011", "21-Nov-2016"
| | | | "FW TRANSPORT LLC", "7511 INDIANA AVE", , "CLEVELAND", , OH, , "44105-3814", , "Z2", "OPM", "16-Nov-2010", "Indef.", "Z1", "HHS", "19-Aug-2010", "Indef."
| | | | "G & A Medical Clinic, Inc.", "17330 NW., 7th Ave., No. 300", , "Miami", , FL, , "33169", , "R", "OPM", "17-Oct-2002", "Indef.", "Z1", "HHS", "20-Aug-2002", "Indef."
| | | | "G & G Management, Inc.", "1800 Southwest 27th Ave.", , "Miami", , FL, , "33145", , "R", "OPM", "09-Oct-2002", "Indef.", "Z1", "HHS", "18-Jul-2002", "Indef."
| | | | "G & K Properties", "4144 Lindell Rd., Suite 10", , "St. Louis", , MO, , "63108", "(Also Kieffer, Edward H. (Primary Record))", "T", "HUD", "01-Aug-2003", "31-Jul-2013"
| | | | Page:
Back 1 684 1026 1368 1369 1370 1371 1372 2091 2810 4246 Next | | # A B C D E F G H I J K L M N O P Q R S T U V W X Y Z | | | | Back
New Search
Search Results
Excel
XML
ASCII
Printer-Friendly |
|
|
|
|
